PropNex to reshape board and committees following director resignation

SGX Filings12-08

PropNex Limited announced on Dec, 08 2025 that Independent Non-Executive Director Low Wee Siong will resign with effect from Jan, 04 2026.

Mr. Low will also relinquish his roles as Chairman of the Nominating Committee and as a member of both the Audit and Remuneration Committees.

Upon his departure, Independent Director Pebble Sia Huei-Chieh will assume the position of Chairman of the Nominating Committee, while the remaining committee memberships will be adjusted accordingly.

After the changes take effect, the board will comprise Executive Chairman Mohamed Ismail S/O Abdul Gafoore, Executive Director and Chief Executive Officer Kelvin Fong Keng Seong, Lead Independent Director Ahmad Bin Mohamed Magad, Independent Director Kan Yut Keong and Independent Director Pebble Sia Huei-Chieh.

The Audit Committee will be chaired by Kan Yut Keong with Ahmad Bin Mohamed Magad and Pebble Sia Huei-Chieh as members; the Remuneration Committee will be chaired by Ahmad Bin Mohamed Magad with Kan Yut Keong and Pebble Sia Huei-Chieh as members; and the Nominating Committee will be chaired by Pebble Sia Huei-Chieh with Kan Yut Keong and Ahmad Bin Mohamed Magad as members.

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